Site: sptrader.com
Found 2 reviews / complaints

SP Trader Fund
SP Trade Investments Capital Ltd., Internet Hedge Fund Scam. Report great earning but never return money. -$350,000.00

Business & Finance Dummy 2 0

SP Trader Fund based in Geneva Switzerland is a complete scam. After investing a large sum of money I received great profit reports. After requesting cash withdrawals they have disappeared to me. Great Web Site. Great front. Great Scam Artists! Reported to SEC no Action. ...

SP Trade Investment Capital Ltd./Mark Roberts
SP Trade Investment Capital Ltd. - Mark Roberts - Marc Richards - Mark Hurst - Mark jonathan Barrowforth Roberts - Marc Makednos - Beny Weiss Non payment of Redemption's failure to acknowledge phone and e-mails Fraud Moneylaundering

Business & Finance Sfa 0

Waiting for repayment of money invested in this hedge fund I cannot contact anybody at the firm believe the manager Mark Jonathan Barrowforth Roberts known as Mark Roberts is a stolen identity which may have been used in various other scams/frauds to open bank accounts in various countries with the ...

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Site: sptrader.comFound 2 reviews / complaints

SP Trader Fund SP Trade Investments Capital Ltd., Internet Hedge Fund Scam. Report great earning but never return money. -$350,000.00

SP Trade Investment Capital Ltd./Mark Roberts SP Trade Investment Capital Ltd. - Mark Roberts - Marc Richards - Mark Hurst - Mark jonathan Barrowforth Roberts - Marc Makednos - Beny Weiss Non payment of Redemption's failure to acknowledge phone and e-mails Fraud Moneylaundering

Site: sptrader.com
Found 2 reviews / complaints

SP Trader Fund
SP Trade Investments Capital Ltd., Internet Hedge Fund Scam. Report great earning but never return money. -$350,000.00

SP Trade Investment Capital Ltd./Mark Roberts
SP Trade Investment Capital Ltd. - Mark Roberts - Marc Richards - Mark Hurst - Mark jonathan Barrowforth Roberts - Marc Makednos - Beny Weiss Non payment of Redemption's failure to acknowledge phone and e-mails Fraud Moneylaundering